MAGRATHEA SYSTEMS LIMITED

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DateDescription
10/07/2510 July 2025 NewConfirmation statement made on 2025-06-29 with no updates

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04/11/244 November 2024 Total exemption full accounts made up to 2024-06-30

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11/07/2411 July 2024 Confirmation statement made on 2024-06-29 with updates

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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18/10/2318 October 2023 Total exemption full accounts made up to 2023-06-30

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13/07/2313 July 2023 Confirmation statement made on 2023-06-29 with no updates

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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29/06/2329 June 2023 Appointment of Mr Simon Anthony Christian Burckhardt as a director on 2023-03-01

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06/10/226 October 2022 Total exemption full accounts made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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29/07/2129 July 2021 Confirmation statement made on 2021-06-29 with no updates

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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28/07/2028 July 2020 30/06/20 STATEMENT OF CAPITAL GBP 213

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14/07/2014 July 2020 CONFIRMATION STATEMENT MADE ON 29/06/20, WITH UPDATES

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20/02/2020 February 2020 ADOPT ARTICLES 16/01/2020

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30/10/1930 October 2019 30/06/19 TOTAL EXEMPTION FULL

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26/07/1926 July 2019 CONFIRMATION STATEMENT MADE ON 30/06/19, WITH UPDATES

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13/12/1813 December 2018 30/06/18 TOTAL EXEMPTION FULL

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10/10/1810 October 2018 14/09/18 STATEMENT OF CAPITAL GBP 211

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09/10/189 October 2018 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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04/07/184 July 2018 CONFIRMATION STATEMENT MADE ON 30/06/18, NO UPDATES

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05/03/185 March 2018 30/06/17 TOTAL EXEMPTION FULL

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03/07/173 July 2017 CONFIRMATION STATEMENT MADE ON 30/06/17, NO UPDATES

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25/01/1725 January 2017 30/06/16 TOTAL EXEMPTION FULL

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15/07/1615 July 2016 CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES

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01/03/161 March 2016 30/06/15 TOTAL EXEMPTION FULL

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12/08/1512 August 2015 Annual return made up to 30 June 2015 with full list of shareholders

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14/01/1514 January 2015 30/06/14 TOTAL EXEMPTION FULL

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03/07/143 July 2014 Annual return made up to 30 June 2014 with full list of shareholders

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14/03/1414 March 2014 30/06/13 TOTAL EXEMPTION FULL

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01/07/131 July 2013 Annual return made up to 30 June 2013 with full list of shareholders

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07/01/137 January 2013 30/06/12 TOTAL EXEMPTION FULL

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02/07/122 July 2012 Annual return made up to 30 June 2012 with full list of shareholders

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29/02/1229 February 2012 30/06/11 TOTAL EXEMPTION FULL

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06/07/116 July 2011 Annual return made up to 30 June 2011 with full list of shareholders

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14/03/1114 March 2011 REGISTERED OFFICE CHANGED ON 14/03/2011 FROM ALBANY HOUSE 14 SHUTE END WOKINGHAM BERKSHIRE RG40 1BJ

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05/01/115 January 2011 Annual accounts small company total exemption made up to 30 June 2010

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22/12/1022 December 2010 DIRECTOR APPOINTED MRS TRACEY ANN WRIGHT

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03/12/103 December 2010 SECRETARY'S CHANGE OF PARTICULARS / MS MELANIE JANE WEAVER-THORPE / 03/12/2010

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03/12/103 December 2010 DIRECTOR'S CHANGE OF PARTICULARS / MS MELANIE JANE WEAVER-THORPE / 03/12/2010

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03/12/103 December 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR MARTYN JOHN ILES / 03/12/2010

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03/12/103 December 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR LINUS GABRIEL SURGUY / 03/12/2010

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06/07/106 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / LINUS GABRIEL SURGUY / 30/06/2010

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06/07/106 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARTYN JOHN ILES / 30/06/2010

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06/07/106 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / MELANIE JANE WEAVER-THORPE / 30/06/2010

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06/07/106 July 2010 Annual return made up to 30 June 2010 with full list of shareholders

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16/02/1016 February 2010 Annual accounts small company total exemption made up to 30 June 2009

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02/07/092 July 2009 RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS

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02/01/092 January 2009 Annual accounts small company total exemption made up to 30 June 2008

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01/07/081 July 2008 RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS

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24/01/0824 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07

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16/07/0716 July 2007 RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS

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07/01/077 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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26/05/0626 May 2006 RETURN MADE UP TO 24/05/06; FULL LIST OF MEMBERS

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24/05/0624 May 2006 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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24/05/0624 May 2006 DIRECTOR'S PARTICULARS CHANGED

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24/05/0624 May 2006 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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24/05/0624 May 2006 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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26/01/0626 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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09/06/059 June 2005 RETURN MADE UP TO 21/05/05; FULL LIST OF MEMBERS

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21/03/0521 March 2005 NC INC ALREADY ADJUSTED 01/11/04

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14/03/0514 March 2005 £ NC 100/1000 01/11/0

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21/12/0421 December 2004 NEW DIRECTOR APPOINTED

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07/12/047 December 2004 NEW DIRECTOR APPOINTED

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24/09/0424 September 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04

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27/05/0427 May 2004 RETURN MADE UP TO 21/05/04; FULL LIST OF MEMBERS

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16/10/0316 October 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03

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09/06/039 June 2003 RETURN MADE UP TO 02/06/03; FULL LIST OF MEMBERS

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20/09/0220 September 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02

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16/06/0216 June 2002 RETURN MADE UP TO 10/06/02; FULL LIST OF MEMBERS

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07/12/017 December 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01

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08/10/018 October 2001 REGISTERED OFFICE CHANGED ON 08/10/01 FROM: 1 ORCHARD CLOSE WOOLHAMPTON READING BERKS. RG7 5SD

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21/06/0121 June 2001 RETURN MADE UP TO 19/06/01; FULL LIST OF MEMBERS

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09/02/019 February 2001 FULL ACCOUNTS MADE UP TO 30/06/00

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20/06/0020 June 2000 RETURN MADE UP TO 19/06/00; FULL LIST OF MEMBERS

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09/02/009 February 2000 FULL ACCOUNTS MADE UP TO 30/06/99

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27/08/9927 August 1999 RETURN MADE UP TO 19/06/99; NO CHANGE OF MEMBERS

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19/11/9819 November 1998 FULL ACCOUNTS MADE UP TO 30/06/98

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18/08/9818 August 1998 RETURN MADE UP TO 19/06/98; NO CHANGE OF MEMBERS

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06/11/976 November 1997 FULL ACCOUNTS MADE UP TO 30/06/97

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27/07/9727 July 1997 RETURN MADE UP TO 19/06/97; FULL LIST OF MEMBERS

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04/10/964 October 1996 FULL ACCOUNTS MADE UP TO 30/06/96

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15/07/9615 July 1996 RETURN MADE UP TO 19/06/96; FULL LIST OF MEMBERS

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14/07/9514 July 1995 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06

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23/06/9523 June 1995 SECRETARY RESIGNED

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19/06/9519 June 1995 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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